DOSSIERS / THOMAS JOLY
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Sole trader dossier

THOMAS JOLY

FRANCE · SOLE TRADER · INCORPORATED 2004-04-09
KYBE ID: FR-451764047 · 451764047 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
THOMAS JOLY
fr_inpi
451764047
fr_inpi
dissolved
fr_inpi
2004-04-09
fr_inpi
2018-10-08
fr_inpi
79 GRANDE RUE, 71500 LOUHANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

THOMAS JOLY (principal) matches PEP Thomas Joly — Q66501307. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS JOLY (principal) matches PEP Thomas Joly — regional councilor of Picardie. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off